The mission of the Board of Directors of Soltec is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure.

Raúl Morales Torres
Director

Fernando Caballero
Director

María Sicilia
Director

Nuria Aliño
Director

José Francisco M. Torres
Director

Marina Moreno
Director

Marcos Sáez
Director
Documentation
The shares and share options owned by Soltec Power Holdings commissioners on March 24, 2022, are shown below.
Board of Directors | Actions | ||
Direct | Indirect | % Share capital | |
Raúl Morales | 11,520 | 17,952,000 | 19.657% |
Fernando Caballero | – | – | – |
María Sicilia | – | – | – |
Nuria Aliño Perez | – | – | – |
José Francisco M. Torres | 16,848 | – | 0.018% |
Marina Moreno | – | – | – |
Marcos Sáez | 4,149 | – | 0.005% |
Commisions
Ms. María Sicilia | President |
Mr. Fernando Caballero | Independent Director |
Ms. Nuria Aliño | Independent Director |
Mr. Fernando Caballero | President |
Mr. Jose Morales | Proprietary Director |
Ms. Nuria Aliño | Independent Director |
Ms. Nuria Aliño | President |
Ms. Marina Moreno | Proprietary Director |
Ms. María Sicilia | Independent Director |